International trade and supply chain
Denied party screening
Safeguard your business interests with a robust, denied party screening solution that integrates into your existing business systems, ensuring compliance and streamlining operations
Automatically screen for denied parties
Mitigate compliance risk exposure by automatically screening customers, suppliers, and partners against more than 750 global denied party lists.
Leverage the power of global researchers
ONESOURCE Denied Party Screening validates customers and suppliers with a trade compliance screening process that integrates with your existing systems:
- Enhance security in transactions with customers and suppliers
- Automate screening within the corporate system
- Maintain compliance with legal requirements
- Screen for politically exposed persons (PEP) and adverse media
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